VERIFY EUROPE LTD.

Company summary

Company number: SC187289
Status: ACTIVE
Incorporated / age: 26 June 199828 years
Registered office: Building 1 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 10 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 17:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building 1 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
CQMS (UK) LTD.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHOOSMITHS SECRETARIES LIMITED ACTIVE	Secretary	08 Apr 2026				1, Bow Churchyard, London, EC4M 9DQ, United Kingdom
BOYLE, Mary Kathleen ACTIVE	Director	22 Jul 2016		United States	January 1973	3100, Bristol St #200, Costa Mesa, California, 92626, United States
DICKSON, Richard John ACTIVE	Director	01 Sep 2016		England	April 1982	25, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, United Kingdom
MCINTOSH, Alan James ACTIVE	Director	29 Jun 1998		United States	March 1965	3100, Bristol St #200, Costa Mesa, California, 92626, United States
STEVENSON, Charles ACTIVE	Director	01 Sep 2016		United States	May 1963	3100, Bristol St #200, Costa Mesa, California, 92626, United States
WRIGHT, Andre ACTIVE	Director	22 Jul 2016		United States	January 1981	3100, Bristol St #200, Costa Mesa, California, 92626, United States
BROWN, Denis RESIGNED	Secretary	07 Jul 2000	31 Jul 2008			36/2 Kings Road, Rosyth, Dunfermline, Fife, KY11 2SP
MCINTOSH, David Campbell RESIGNED	Secretary	29 Jun 1998	07 Jul 2000			110 Craigentinny Road, Edinburgh, Midlothian, EH7 6QJ
1924 NOMINEES LTD RESIGNED	Secretary	31 Jul 2008	08 Apr 2026			Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom
STEEDMAN RAMAGE W.S. RESIGNED	Secretary	26 Jun 1998	29 Jun 1998			6 Alva Street, Edinburgh, Midlothian, EH2 4QQ
BROWN, Denis RESIGNED	Director	29 Jun 1998	31 Jul 2008		August 1942	36/2 Kings Road, Rosyth, Dunfermline, Fife, KY11 2SP
DICKSON, Robert RESIGNED	Director	29 Jun 1998	24 Jan 2003	Scotland	January 1944	33 West Hall Road, Broxburn, West Lothian, EH52 5QT
DUNNE, Joseph Charles RESIGNED	Director	01 Jun 2009	01 Nov 2010	England	September 1949	28 Saint Johns Rise, Woking, Surrey, GU21 7PW
FALLON, Bernard RESIGNED	Director	07 Jul 2000	31 Oct 2025	United States	October 1943	3100, Bristol St #200, Costa Mesa, California, 92626, United States
KERR, Scott Thomas Reid RESIGNED	Director	26 Jun 1998	29 Jun 1998	United Kingdom	October 1963	25 Ormidale Terrace, Edinburgh, EH12 6DY
MCINTOSH, David Campbell RESIGNED	Director	29 Jun 1998	07 Jul 2000		November 1939	110 Craigentinny Road, Edinburgh, Midlothian, EH7 6QJ
NORMAN, Edward Lessels RESIGNED	Director	29 Jun 1998	24 Mar 1999		November 1944	10 Claymore Court, Glenrothes, Fife, KY7 6TY
SARA, Maria RESIGNED	Director	07 Jul 2000	18 Jul 2016	Usa	August 1950	24872 Calle El Toro Grande, Lake Forest, Ca, 92630, Usa

SHOOSMITHS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 08 Apr 2026
Address: 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

BOYLE, Mary Kathleen ACTIVE
Role: Director
Appointed on: 22 Jul 2016
Country of Residence: United States
Date of birth: January 1973
Address: 3100, Bristol St #200, Costa Mesa, California, 92626, United States

DICKSON, Richard John ACTIVE
Role: Director
Appointed on: 01 Sep 2016
Country of Residence: England
Date of birth: April 1982
Address: 25, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, United Kingdom

MCINTOSH, Alan James ACTIVE
Role: Director
Appointed on: 29 Jun 1998
Country of Residence: United States
Date of birth: March 1965
Address: 3100, Bristol St #200, Costa Mesa, California, 92626, United States

STEVENSON, Charles ACTIVE
Role: Director
Appointed on: 01 Sep 2016
Country of Residence: United States
Date of birth: May 1963
Address: 3100, Bristol St #200, Costa Mesa, California, 92626, United States

WRIGHT, Andre ACTIVE
Role: Director
Appointed on: 22 Jul 2016
Country of Residence: United States
Date of birth: January 1981
Address: 3100, Bristol St #200, Costa Mesa, California, 92626, United States

BROWN, Denis RESIGNED
Role: Secretary
Appointed on: 07 Jul 2000
Resigned on: 31 Jul 2008
Address: 36/2 Kings Road, Rosyth, Dunfermline, Fife, KY11 2SP

MCINTOSH, David Campbell RESIGNED
Role: Secretary
Appointed on: 29 Jun 1998
Resigned on: 07 Jul 2000
Address: 110 Craigentinny Road, Edinburgh, Midlothian, EH7 6QJ

1924 NOMINEES LTD RESIGNED
Role: Secretary
Appointed on: 31 Jul 2008
Resigned on: 08 Apr 2026
Address: Building 1, 9 Haymarket Square, Edinburgh, EH3 8RY, United Kingdom

STEEDMAN RAMAGE W.S. RESIGNED
Role: Secretary
Appointed on: 26 Jun 1998
Resigned on: 29 Jun 1998
Address: 6 Alva Street, Edinburgh, Midlothian, EH2 4QQ

BROWN, Denis RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 31 Jul 2008
Date of birth: August 1942
Address: 36/2 Kings Road, Rosyth, Dunfermline, Fife, KY11 2SP

DICKSON, Robert RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 24 Jan 2003
Country of Residence: Scotland
Date of birth: January 1944
Address: 33 West Hall Road, Broxburn, West Lothian, EH52 5QT

DUNNE, Joseph Charles RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 01 Nov 2010
Country of Residence: England
Date of birth: September 1949
Address: 28 Saint Johns Rise, Woking, Surrey, GU21 7PW

FALLON, Bernard RESIGNED
Role: Director
Appointed on: 07 Jul 2000
Resigned on: 31 Oct 2025
Country of Residence: United States
Date of birth: October 1943
Address: 3100, Bristol St #200, Costa Mesa, California, 92626, United States

KERR, Scott Thomas Reid RESIGNED
Role: Director
Appointed on: 26 Jun 1998
Resigned on: 29 Jun 1998
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 25 Ormidale Terrace, Edinburgh, EH12 6DY

MCINTOSH, David Campbell RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 07 Jul 2000
Date of birth: November 1939
Address: 110 Craigentinny Road, Edinburgh, Midlothian, EH7 6QJ

NORMAN, Edward Lessels RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 24 Mar 1999
Date of birth: November 1944
Address: 10 Claymore Court, Glenrothes, Fife, KY7 6TY

SARA, Maria RESIGNED
Role: Director
Appointed on: 07 Jul 2000
Resigned on: 18 Jul 2016
Country of Residence: Usa
Date of birth: August 1950
Address: 24872 Calle El Toro Grande, Lake Forest, Ca, 92630, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Nov 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2008	Outstanding	Registration of a charge (410) (opens in a new tab)
18 Nov 1999	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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